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PHIBBS LIMITED

Company number 05928066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
08 Sep 2023 PSC01 Notification of Geraldine Mary Phibbs as a person with significant control on 30 June 2016
08 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
23 Mar 2022 AP03 Appointment of Geraldine May Phibbs as a secretary on 7 September 2006
10 Feb 2022 AP03 Appointment of Geraldine Mary Phibbs as a secretary on 7 September 2006
31 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 MR04 Satisfaction of charge 059280660001 in full
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Derek George Phibbs on 30 August 2019
09 Sep 2019 CH03 Secretary's details changed for Geraldine Mary Phibbs on 30 August 2019
09 Sep 2019 PSC04 Change of details for Mr Derek George Phibbs as a person with significant control on 30 August 2019
09 Sep 2019 AD01 Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 9 September 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Mar 2018 MR01 Registration of charge 059280660001, created on 26 February 2018